FATF Recommendation 24 states that: (Fill in the blanks)“Countries should take measures to prevent the misuse of legal persons for money laundering or terrorist financing. Countries should ensure that there is , and information on the beneficial and control of legal persons that can be or in a fashion by competent authorities.”

What is the purpose of the FATF Recommendations?Choisissez la meilleure optionA comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing. To enable authorities to pursue funds from various criminal activities.A comprehensive and consistent framework of measures which countries should implement in order to combat tipping off and sanctions.

Who is the international watchdog for ensuring countries are taking satisfactory action to combat money laundering and financing of terrorism?The Financial Services Protection AgencyThe Anti-Money Laundering CouncilThe Financial Action Task Force

Describe the international legal framework and what it protects.

A source of funding that is likely to be used in both terrorist financing and money laundering is: (select all that apply, if any)Group of answer choicesWealthy DonorsFraudDrug traffickingCharities

Which stage of money laundering is Revolut most vulnerable to?Choisissez la meilleure optionintegrationPlacementLayeringObstruction